A 62-year-old progressive farmer, Sharad Chandra Saxena from Shahjahanpur, was cheated of Rs1.04 crore by an interstate cyber fraud gang that trapped him in a fake legal case and subjected …
Tag:
cyber fraud
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Fake App ScamsFake Financial Services Scams
Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case
by Ananya MehtaThe Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …
by Ananya Mehta -
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted Hannah Okunlola Adesokan for her role in an alleged ₦8.5 billion fraud involving Wema Bank Plc. Adesokan …
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The Central Crime Branch (CCB) Cyber Crime Police arrested four individuals for opening fake bank accounts and supplying them to a cyber fraud network. Authorities seized a laptop, four mobile …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Odisha Police Arrest Amanullah Khan in Rs 1.4 Cr Online Trading Scam
by Ananya MehtaOdisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …
by Ananya Mehta -
Telemarketing Scams
CB-CID Busts Tamil Nadu SIM Card Smuggling Gang Vignesh & Ranganathan Arrested
by Ananya MehtaA vigilant 21-year-old woman from Villupuram filed a complaint a year ago after suspecting her personal details were being misused, leading to the uncovering of a major SIM card smuggling …
by Ananya Mehta -
UNION CITY, N.J. — A Brooklyn woman who operated a business in Union City has been charged in connection with a $220,000 email scam, Hudson County Prosecutor Esther Suarez announced. …
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In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta -
Bank scamBurglary and Theft
Delhi Police Arrest 3 Cybercriminals from Jamtara in Rs10.8 Lakh Scam
by Ananya MehtaDelhi Police have arrested three cybercriminals from Jamtara, Jharkhand, who duped a Delhi resident of Rs10.8 lakh by impersonating bank credit card officials. The accused tricked the victim, K.C. Barthwal, …
by Ananya Mehta -
Two men from Sirsa, Haryana — identified as Kuldeep Singh (25) and Monu (36) — were arrested in connection with a digital arrest fraud targeting a senior citizen woman from …
by Ananya Mehta